AMULET PROJECTS LTD.
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Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from Chapelton Steading Barras Stonehaven Aberdeenshire AB39 2TS to C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2025-07-25 |
| 25/07/2525 July 2025 New | Resolutions |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-11-07 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 18/02/2318 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-07 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 18/11/2018 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/11/1919 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/02/196 February 2019 | DISS40 (DISS40(SOAD)) |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 29/01/1929 January 2019 | FIRST GAZETTE |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 14/11/1714 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/02/1718 February 2017 | DISS40 (DISS40(SOAD)) |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/12/1530 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/02/1518 February 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/03/1420 March 2014 | DISS40 (DISS40(SOAD)) |
| 19/03/1419 March 2014 | Annual return made up to 7 November 2013 with full list of shareholders |
| 14/03/1414 March 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE THOMAS / 10/12/2012 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNDON THOMAS / 10/12/2012 |
| 04/07/134 July 2013 | Annual return made up to 7 November 2012 with full list of shareholders |
| 04/07/134 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE THOMAS / 10/12/2012 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 1 GLENURY CRESCENT STONEHAVEN AB39 3LF |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 21/01/1221 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/12/101 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE THOMAS / 01/10/2009 |
| 26/02/1026 February 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNDON THOMAS / 01/10/2009 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/06/0919 June 2009 | 225 FORM EXTENDING THE PERIOD FROM 30/11/07-29/02/08 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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